Mercator Shipbroking Limited

Company Name	Mercator Shipbroking Limited
Company Status	Dissolved
Company Number	00564151
Category	Private Limited Company
Incorporation Date	5 April 1956(68 years, 1 month ago)
Dissolution Date	3 July 2018 (5 years, 10 months ago)
Previous Name	Matheson (Chartering) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Guy Christopher Blair Hindley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(57 years, 3 months after company formation)
Appointment Duration	5 years (closed 03 July 2018)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Mr George Richard Hulse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2017(61 years, 3 months after company formation)
Appointment Duration	1 year (closed 03 July 2018)
Role	Shipbroker
Country of Residence	England
Correspondence Address	3rd Floor 40 Gracechurch Street London EC3V 0BT

Director Name	David Michael Lewis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(35 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 28 June 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Little Horkesley Colchester Essex CO6 2DA

Director Name	Richard Irvin Lund
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(35 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 1996)
Role	Shipbroker
Correspondence Address	5 Spencer Park Wandsworth London SW18 2SX

Director Name	George Graham Shillaker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(35 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 1991)
Role	Shipbroker
Correspondence Address	8 Preston Close Strawberry Hill Twickenham Middlesex TW2 5RU

Director Name	Peter Brodrick Kerr Dineen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(35 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (resigned 02 July 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Gracechurch Street London EC3V 0BT

Secretary Name	Cedric Donald Salomon
Nationality	British
Status	Resigned
Appointed	30 May 1991(35 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	27 North End Road Steeple Claydon Buckingham Buckinghamshire MK18 2PG

Secretary Name	Mr Richard Anton Wood
Nationality	British
Status	Resigned
Appointed	31 October 1995(39 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 27 June 2011)
Role	Financial Controller
Correspondence Address	21 Canvey Road Leigh-On-Sea Essex SS9 2NN

Contact

Website	shipbroking.com

Location

Registered Address	3rd Floor 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Howe Robinson Group Private LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
3 July 2017	Termination of appointment of Peter Brodrick Kerr Dineen as a director on 2 July 2017 (1 page)
3 July 2017	Appointment of Mr George Richard Hulse as a director on 2 July 2017 (2 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (3 pages)
30 March 2016	Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 30 March 2016 (1 page)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 July 2013	Termination of appointment of David Lewis as a director (1 page)
9 July 2013	Appointment of Mr Guy Christopher Blair Hindley as a director (2 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Director's details changed for Peter Brodrick Kerr Dineen on 1 May 2012 (2 pages)
13 June 2012	Director's details changed for Peter Brodrick Kerr Dineen on 1 May 2012 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 June 2011	Termination of appointment of Richard Wood as a secretary (1 page)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
16 March 2010	Registered office address changed from 77 Mansell Street London E1 8AF on 16 March 2010 (1 page)
28 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 30/05/09; full list of members (3 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 June 2008	Return made up to 30/05/08; full list of members (3 pages)
12 June 2008	Secretary's change of particulars / richard wood / 02/10/2007 (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (5 pages)
2 July 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 2006	Return made up to 30/05/06; full list of members (7 pages)
26 April 2006	Full accounts made up to 31 December 2005 (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
17 June 2004	Return made up to 30/05/04; full list of members (7 pages)
18 December 2003	Full accounts made up to 31 December 2002 (6 pages)
26 June 2003	Return made up to 30/05/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 30/05/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (6 pages)
18 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2001	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Return made up to 30/05/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
1 July 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 August 1998	Full accounts made up to 31 December 1997 (6 pages)
2 July 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (6 pages)
9 September 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director resigned (7 pages)
4 October 1996	Full accounts made up to 31 December 1995 (6 pages)
15 June 1996	Return made up to 30/05/96; no change of members (7 pages)
6 November 1995	Secretary resigned (2 pages)
6 November 1995	New secretary appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (6 pages)
23 August 1995	Return made up to 30/05/95; full list of members (8 pages)

Mercator Shipbroking Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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